Entity Information
- Legal Entity Identifier (LEI)
- 549300HU3SB0EI3X0H06
- Registration ID
- ΗΕ 164842(ID: RA000161)
- Legal Form
- RCPI
- Jurisdiction
Cyprus- Legal address country
- Cyprus
Entity Names
Legal Name
FENTONIR TRADING & INVESTMENTS LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was February 28, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
FENTONIR TRADING & INVESTMENTS LIMITED is registered under jurisdiction CY. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NON_PUBLIC. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.
How to verify this entity
- •Match the legal name "FENTONIR TRADING & INVESTMENTS LIMITED" to the entity you expect.
- •Check local registration number ΗΕ 164842 against authority RA000161.
- •Confirm the validation source RA000161 and reference ΗΕ 164842.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to FENTONIR TRADING & INVESTMENTS LIMITED, identified by the LEI 549300HU3SB0EI3X0H06. The entity is formally registered under the jurisdiction of Cyprus (via RA000161, registered as ΗΕ 164842) and lists its legal address country as Cyprus. It operates under the legal structure defined as "RCPI", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Mar 5, 2018, its most recent update on Aug 28, 2023, and a scheduled renewal date of Feb 28, 2019.
Maintaining an active and up-to-date LEI is crucial for FENTONIR TRADING & INVESTMENTS LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000161 (as ΗΕ 164842).
Registration Details
Timeline
- Initial Registration
- Mar 5, 2018
- Last Updated
- Aug 28, 2023
- Next Renewal
- Feb 28, 2019
Validation
Primary Validation
- Authority ID
- RA000161
- Registration Number
- ΗΕ 164842
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_PUBLIC
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_PUBLIC
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.